Daniel Bögeholz,
Senior Associate
Senior Associate
lindenpartners – since 2017
Legal traineeship, Kammergericht Berlin (placements including Bank and Exchange Supervision of the Berlin Senate Department for Economics, Technology and Research)
Humboldt University of Berlin – research assistant (Chair of Prof. Dr. Christine Windbichler) – 2012 to 2016
Universities of Leipzig, Stockholm, and Berlin
-
{01}Asset Management
-
{02}Banking / PaymentsAML ComplianceAbwehr Anlegerklagen (Anlageberatung und -vermittlung/Prospekthaftung/Ratings)Digital Payments and Open BankingGerman Banking Act (KWG) Authorization Procedures (including Ownership Control Procedures)Litigation against BaFin/ECB/ESA MeasuresMAR and MaRisk ComplinaceSolvency Supervision (CRR/CRD)More info
-
{03}Capital MarketsSecurities LitigationMore info
-
{04}Crypto / DLT
-
{05}Digital Services & MediaOnline Sales and AdvertisingMore info